DOSSIERS / JEAN LOUIS GARCIA
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Sole trader dossier

JEAN LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-315552109 · 315552109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS GARCIA
fr_inpi
315552109
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1999-12-31
fr_inpi
LES MILLES, 13290 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE APIAdissolvedAIR CONDITIONNE CLIMATISATIONdissolvedANDRE BRISOUXdissolvedBERNARD GATTIdissolvedCHAGAdissolvedCLUB HIPPIQUE DE ROQUEFAVOURdissolvedCOMPT DE REPRESENT AIR TERRE MERdissolvedDURANCE AVIATION TRAVAIL AERIENdissolvedGOLF AZUR IMMOBILIERdissolvedGROUPE D'AMENAGEURS D'EXTERIEURSdissolvedJEAN LOUIS FABREdissolvedJEAN PAUL FABREdissolvedJEAN PIERRE LOGELINdissolvedSARL HIGH CO-CREATIONdissolvedSCI MISTRALdissolvedSERVICES CONSULTANTSdissolvedSOCIETE DE GERANCE IMMOBILIEREdissolvedSOCIETE TRAVAUX ASSISTANCE MERIDIONALdissolvedSTMdissolvedTHEATRE EDITION MUSIQUEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off